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EKCO GROUP LIMITED

Company number 02927103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2001 AUD Auditor's resignation
11 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Financial ass S152 29/09/01
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New secretary appointed;new director appointed
11 Oct 2001 288a New director appointed
10 Oct 2001 395 Particulars of mortgage/charge
08 Jun 2001 AA Full group accounts made up to 31 December 2000
04 Jun 2001 363s Return made up to 09/05/01; full list of members
07 Mar 2001 288b Director resigned
07 Mar 2001 288a New director appointed
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Director resigned
11 Aug 2000 288a New director appointed
12 Jul 2000 AA Full group accounts made up to 31 December 1999
05 Jun 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Secretary resigned
05 Jun 2000 288a New secretary appointed;new director appointed
30 May 2000 288a New secretary appointed;new director appointed
27 Oct 1999 AA Full group accounts made up to 31 December 1998
08 Jun 1999 363s Return made up to 09/05/99; full list of members
09 Oct 1998 AA Full group accounts made up to 31 December 1997
11 Jun 1998 363s Return made up to 09/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital